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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 30.11.2025
  • Premier Kiosk Global Supply Co
Country: MY
Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
20685
List date: 30.11.2025
  • NOVATEK-KOSTROMA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'
  • OOO NOVATEK-KOSTROMA
Country: RU
Address: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
20686
List date: 30.11.2025
  • TERNEFTEGAZ, ZAO
  • ZAO Terneftgas
Country: RU
Address: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 30.11.2025
  • PKGS
Country: MY
Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
20687
List date: 30.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'
  • OOO YARGEO
  • YARGEO, OOO
Country: RU
Address: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22383
List date: 30.11.2025
  • LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
  • TRANSNEFT FINANCE LIMITED
  • TRANSNEFT FINANS, OOO
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22384
List date: 30.11.2025
  • LIMITED LIABILITY COMPANY 'TRANSPRESS'
  • LLC 'TRANSPRESS'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'
  • TRANSNEFT-MEDIA, OOO
Country: RU
Address: d. 4 str.1 ul. Shchipok, Moscow, 115093
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 30.11.2025
  • Globa Kiosk
Country: MY
Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, Kuala Lumpur, Malaysia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
22385
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA'
  • JSC PRIVOLZHSKNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIVOLGA, AO
Country: RU
Address: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 30.11.2025
  • Andleeb Associates
Country: PK
Address: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
22386
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR'
  • JSC SIBNEFTEPROVOD
  • OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'
  • TRANSNEFT-SIBIR, AO
  • TRANSNEFT SIBIRIA, JSC
Country: RU
Address: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22387
List date: 30.11.2025
  • DSD, OOO
  • LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
  • LLC 'DSD'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
Country: RU
Address: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22388
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'
  • JSC 'SVYAZTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'
  • SVYAZTRANSNEFT, AO
Country: RU
Address: 12 ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 30.11.2025
  • Naina Exporters and Importers
Country: PK
Address: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
22389
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL'
  • JSC 'URALSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'
  • TRANSNEFT-URAL, AO
Country: RU
Address: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22390
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'
  • JSC 'TRANSNEFTEPRODUKT'
  • OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT'
  • TRANSNEFTEPRODUCT JOINT-STOCK CO
  • TRANSNEFTEPRODUKT, PAO
Country: RU
Address: 8A prospekt Vernadskogo, Moscow, 119311
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22391
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA'
  • JSC 'DRUZHBA'
  • OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'"
  • TRANSNEFT-DRUZHBA, AO
Country: RU
Address: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
List date: 30.11.2025
  • Dorado Network Pte., Ltd.
Country: SG
Address: 128 Joo Seng Road, DP Computers Building 04–04, Singapore; 512 Woodlands Drive 14, Singapore; 629 Aljunied Road, Cititech Industrial Building, Singapore
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list
Unverified List (UVL) - Bureau of Industry and Security
22392
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
  • GIPROTRUBOPROVOD, AO
  • OJSC 'GIPROTRUBOPROVOD'
  • OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'
Country: RU
Address: d. 24 korp. 1 ul. Vavilova, Moscow, 119334
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
22393
List date: 30.11.2025
  • AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
  • CHERNOMORTRANSNEFT, AO
  • JSC 'CHERNOMORTRANSNEFT'
  • OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'
Country: RU
Address: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23372 results found.